CRA was hired by a law firm representing an Asian-based client in a retail business whose US business partners misappropriated over $20M out of their joint venture. CRA’s investigation identified previously unknown shell entities in multiple cities from the US, to the UK, Mauritius, and other parts of Asia. CRA also identified multi-million-dollar homes and apartments owned by the subjects both in the US and abroad.
Q&A with Greg Bell in Power Players: International Arbitration 2023 – Exceptional experts
As scientific advances continue to generate new commercial opportunities, Gregory Bell expects an increase in intercompany collaborations. However, that may...